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efta-efta00238969DOJ Data Set 9

Message: RE: ELLMAX: Recurring Transfer, Rivas (EFTA00238969)

Financial Record

Message From: Rivas, Elyanna Sent: 5/3/2018 8:42:48 PM To: G Max CC: Ramdeen, Vijai Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi As discussed, we transferred $10,000 from your main UBS account to the Ellmax LLC account. Also, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Rivas, Elyanna Sent: Thursday, May 03, 2018 3:22 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Confirming we tried giving you a call and left a voicemail. Please give us a call back at Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Ma

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238969
Pages
3
Persons
0
Integrity
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